Unclaimed property in Hemet, CA
260,119 records · $32,138,707 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
33931 State Highway 74, Hemet, CA, 92545
Held by Wells Fargo Bank NA
Savings accounts · ID 989656054
$2,612.35
44170 Gallipoli Place, Hemet, CA, 92544
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1018070411
$2,612.16
2285 Callao Court, Hemet, CA, 92545
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709831
$2,611.00
1 possible associated property
At this address
- Paoff, Kristina E$423.3098% confidence
2285 Callao Court, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paoff, Kristina E$423.3098% confidence
1250 North Kirby Street Space 167, Hemet, CA, 92545
Held by Shell Trading (us) Company
Working interest · ID 984482153
$2,610.96
3 possible associated properties
Same owner name elsewhere
- Gershuny, Harold U$1,719.67100% confidence
1250 North Kirby Street Space, Hemet, CA, 92545
- Gershuny, Harold U$7,311.74100% confidence
Harold U Gershuny 1250 North Kirby Street Space 167, Hemet, CA, 92545
At this address
- Gershuny, Harold U$2,543.3498% confidence
1250 North Kirby Street Space 167, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gershuny, Harold U$1,719.67100% confidence
260 North Lyon Avenue Spc 100, Hemet, CA, 92543
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378671
$2,610.38
1 possible associated property
Same owner name elsewhere
- Adams, Muriel P$20.0098% confidence
260 North Lyon Avenue Sp#100, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Muriel P$20.0098% confidence
1590 Calathea Road, Hemet, CA, 92545
Held by Zions Bancorporation NA
Co-owner on this record: Sicairos, Eugenia Vaca
Checking accounts · ID 1037226697
$2,610.00
4 possible associated properties
Same owner name elsewhere
- Sicairos, Juan J$3.4198% confidence
2337 West Calle Vista Drive, Rialto, CA, 92377
- Sicairos, Juan J$0.0498% confidence
14612 Dalmatian Avenue, La Mirada, CA, 90638
- Sicairos, Juan J$124.5198% confidence
224 Clifford Street Apt D, Watsonville, CA, 95076
At this address
- Sicairos, Eugenia Vaca$2,610.0091% confidence
1590 Calathea Road, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Juan J$3.4198% confidence
1590 Calathea Road, Hemet, CA, 92545
Held by Zions Bancorporation NA
Co-owner on this record: Sicairos, Juan J
Checking accounts · ID 1037226697
$2,610.00
1 possible associated property
At this address
- Sicairos, Juan J$2,610.0091% confidence
1590 Calathea Road, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Juan J$2,610.0091% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briles, Tyler
Cashier's checks · ID 1043537910
$2,600.00
2 possible associated properties
At this address
- Moreno, Oscar$2,600.0098% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
- Moreno, Oscar$77.6598% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Oscar$2,600.0098% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briles, Tyler
Cashier's checks · ID 1043537986
$2,600.00
2 possible associated properties
At this address
- Moreno, Oscar$2,600.0098% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
- Moreno, Oscar$77.6598% confidence
140 East Stetson Avenue 112, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Oscar$2,600.0098% confidence
521 South Carmalita Street, Hemet, CA, 92543
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947068
$2,598.42
1 possible associated property
At this address
- Spitzer, Joseph A$163.4098% confidence
521 South Carmalita Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spitzer, Joseph A$163.4098% confidence
3659 Paris Street, Hemet, CA, 92545
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924192
$2,597.03
3 possible associated properties
At this address
- Regnier, Hailey W$512.3398% confidence
3659 Paris Street, Hemet, CA, 92545
- Regnier, Hailey W$1,722.3398% confidence
3659 Paris Street, Hemet, CA, 92545
- Regnier, Hailey W$301.6698% confidence
3659 Paris Street, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regnier, Hailey W$512.3398% confidence
23875 California Avenue, Hemet, CA, 92545
Held by Gregory Funding
Refunds due · ID 1040208055
$2,596.04
1 possible associated property
Same owner name elsewhere
- Allshouse, Richard$0.5098% confidence
640 Rivera Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allshouse, Richard$0.5098% confidence
2841 West Fruitvale Avenue, Hemet, CA, 92545
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653034
$2,595.94
3 possible associated properties
Same owner name elsewhere
- Prinque, Victor C$146.1298% confidence
6292 San Ricardo Way, Buena Park, CA, 90620
At this address
- Prinque, Victor C$1.3298% confidence
2841 West Fruitvale Avenue, Hemet, CA, 92545
- Prinque, Victor$396.0095% confidence
2841 West Fruitvale Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prinque, Victor C$146.1298% confidence
780 East Wright Street, Hemet, CA, 92543
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397829
$2,595.85
3 possible associated properties
Same owner name elsewhere
- Ortiz, Michael Anthony—98% confidence
596 Spring Flowers Drive, Cameron, NC, 28326
- Ortiz, Michael Anthony$25.7898% confidence
1310 North D Street, Harlingen, TX, 78550
- Ortiz, Michael Anthony$1,107.6198% confidence
627 South Highland Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Michael Anthony—98% confidence
C/o J Warner 40921 Cavalier Drive, Hemet, CA, 92544
Held by The Dow Chemical Company
Shares exchanged for shares · ID 16678891
$2,595.49
1220 Westmont Avenue, Hemet, CA, 92543
Held by Alleghany Corporation
Underlying shares or outstanding certificates · ID 994036439
$2,594.49
5 possible associated properties
Same owner name elsewhere
- Woodruff, Marguerite E$52.30100% confidence
1220 West Westmont Avenue, Hemet, CA, 92543
- Woodruff, Marguerite E$27.80100% confidence
1220 West Westmont Avenue, Hemet, CA, 92543
At this address
- Woodruff, Marguerite E$34.8298% confidence
1220 Westmont Avenue, Hemet, CA, 92543
- Woodruff, Marguerite E$591.4598% confidence
1220 Westmont Avenue, Hemet, CA, 92543
- Woodruff, Marguerite E$40.0098% confidence
1220 Westmont Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodruff, Marguerite E$52.30100% confidence
41083 Beachwood Avenue, Hemet, CA, 92544
Held by Aetna Life Insurance Company
Other amounts due under policy · ID 1018082247
$2,593.91
25555 Mayflower Street Apt C, Hemet, CA, 92343
Held by Rockwell International Corporation
Securities · ID 12973334
$2,592.34
3 possible associated properties
At this address
- White, Nona$33.8198% confidence
25555 Mayflower Street Apt C, Hemet, CA, 92343
- White, Nona$58.5098% confidence
25555 Mayflower Street Apt C, Hemet, CA, 92343
- White, Nona$32.7698% confidence
25555 Mayflower Street Apt C, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Nona$33.8198% confidence
880 South Alessandro Street, Hemet, CA, 00000
Held by Hcn Bank
Checking accounts · ID 1040529754
$2,584.38
1 possible associated property
Same owner name elsewhere
- Champlin, Reva C$1.0698% confidence
880 South Alessandro Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Champlin, Reva C$1.0698% confidence
Est Of Mrs Mary Juanita HaneyCA
1025 Sunwest Drive Apt 124, Hemet, CA, 92545
Held by Usaa Federal Savings Bank
Savings accounts · ID 999040054
$2,582.46
1 possible associated property
At this address
- Est Of Mrs Mary Juanita Haney$93.8798% confidence
1025 Sunwest Drive Apt 124, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Mrs Mary Juanita Haney$93.8798% confidence
26860 California Avenue, Hemet, CA, 92545
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143386
$2,582.15
3 possible associated properties
At this address
- Atchley, Roger$62.1795% confidence
26860 California Avenue, Hemet, CA, 92545
- Atchley, Roger A$0.2091% confidence
26860 California Avenue, Hemet, CA, 92545
- Atchley, Roger A$80.0091% confidence
26860 California Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchley, Roger$62.1795% confidence
2580 Las Brisas Way, Hemet, CA, 92545
Held by Citibank (west) FSB
Checking accounts, demand deposit · ID 18282809
$2,578.08
3 possible associated properties
Same owner name elsewhere
- Benson, Pauline$1.0098% confidence
785 Motel Drive, Merced, CA, 95341
- Benson, Pauline$7.8098% confidence
PO Box 3307, Olympic Valley, CA, 96146
- Benson, Pauline$3.8698% confidence
785 Motel Drive, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Pauline$1.0098% confidence
513 North San Jacinto Street Apt 335, Hemet, CA, 92543
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803677
$2,577.80
736 North State Street Suite 201, Hemet, CA, 92543
Held by Home Loan Services
Customer overpayments · ID 961316883
$2,576.40
580 Lanier Street, Hemet, CA, 92543
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Checking accounts · ID 974926716
$2,574.73
4 possible associated properties
Same owner name elsewhere
- Sausedo, Edward C$30.0098% confidence
4144 Cedar Street, Riverside, CA, 92501
- Sausedo, Edward C$300.0098% confidence
4163 Cedar Street, Riverside, CA, 92501
At this address
- Sausedo, Edward C$105.0798% confidence
580 Lanier Street, Hemet, CA, 92543
- Sausedo, Juanita$6.5291% confidence
580 Lanier Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sausedo, Edward C$30.0098% confidence
580 Lanier Street 580 Lanier Street, Hemet, CA, 92543
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Checking accounts · ID 974926716
$2,574.73
45521 State Highway 74 Sp 25, Hemet, CA, 92544
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019302
$2,574.36
2 possible associated properties
Same owner name elsewhere
- Heasley, Ethel M$1,419.19100% confidence
45521 State Highway 74 Spc 25, Hemet, CA, 92544
- Heasley, Ethel M$138.0098% confidence
45521 East Florida Avenue Sp 25, Hemet, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heasley, Ethel M$1,419.19100% confidence
27807 Lake Street, Hemet, CA, 92544
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989187822
$2,572.69
3 possible associated properties
At this address
- Auer, Paul J JR$10.0098% confidence
27807 Lake Street, Hemet, CA, 92544
- Auer, Paul J JR$17.5098% confidence
27807 Lake Street, Hemet, CA, 92544
- Auer, Paul J JR$36.2598% confidence
27807 Lake Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auer, Paul J JR$10.0098% confidence
461 East Johnston Avenue, Hemet, CA, 92543
Held by Bank Of America - California NA (318)
Checking accounts · ID 989579259
$2,572.53
1 possible associated property
Same owner name elsewhere
- Davis, Jack T$890.6998% confidence
17304 Preston Road, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jack T$890.6998% confidence
1150 North Kirby Street, Hemet, CA, 92545
Held by Paul Revere Life Insurance Company
Proceeds-Policy endow, annuity · ID 993526093
$2,572.20
30202 Kathryn Court, Hemet, CA, 92543
Held by Provident Savings Bank
Co-owner on this record: Rubio, Alfredo
Checking accounts, demand deposit · ID 15593622
$2,571.30
30202 Kathryn Court, Hemet, CA, 92543
Held by Provident Savings Bank
Co-owner on this record: Household, Financialfunding
Checking accounts, demand deposit · ID 15593622
$2,571.30
26150 Lodgepole Court, Hemet, CA, 92344
Held by United Of Omaha Life Insurance Company
Other · ID 3003411
$2,571.30
1700 South State Street, Hemet, CA, 92543
Held by Fidelity Trend Fund
Shares of stock (Returned by po) · ID 2525649
$2,570.97
$2,566.71
C O Chief Executive Officer 540 North San Jacinto Street, Hemet, CA, 92543
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980478666
$2,565.10
3 possible associated properties
Same owner name elsewhere
- Diamond, Valley Radiology$31.35100% confidence
C O Chief Executive Officer 540 North San Jacinto Street, Hemet, CA, 92543
- Diamond, Valley Radiology$19.14100% confidence
C O Chief Executive Officer 540 North San Jacinto Street, Hemet, CA, 92543
- Diamond, Valley Radiology$47.85100% confidence
C O Chief Executive Officer 540 North San Jacinto Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Valley Radiology$31.35100% confidence
C O Delma B Outka 800 West Oakland Avenue Apt 217, Hemet, CA, 92543
Held by Texas Instruments Incorporated
Underlying shares or outstanding certificates · ID 989559488
$2,564.94
3 possible associated properties
Same owner name elsewhere
- Estate Of Rodney L Arnold$1.44100% confidence
C/o Delma B Outka 730 Santa Rosa Drive, Hemet, CA, 92543
- Estate Of Rodney L Arnold$5.76100% confidence
C O Delma B Outka 800 West Oakland Avenue Apt 217, Hemet, CA, 92543
- Estate Of Rodney L Arnold$641.23100% confidence
C O Delma B Outka 800 West Oakland Avenue Apt 217, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Rodney L Arnold$1.44100% confidence
25115 Kirby 402, Hemet, CA, 92343
Held by Pioneer Natural Resources Co
Securities · ID 12747206
$2,564.91
5 possible associated properties
Same owner name elsewhere
- Mullins, Grace L$233.54100% confidence
25115 Kirby #402, Hemet, 92343
- Mullins, Grace L$489.07100% confidence
25115 Kirby #402, Hemet, 92343
- Mullins, Grace L$90.1098% confidence
25115 Kirby 402, Hemet, CA, 92545
At this address
- Mullins, Grace L$1,304.2498% confidence
25115 Kirby 402, Hemet, CA, 92343
- Mullins, Grace L$138.6098% confidence
25115 Kirby 402, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Grace L$233.54100% confidence
551 Shasta Way, Hemet, CA, 92543
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249280
$2,564.58
1 possible associated property
Same owner name elsewhere
- Macdonald, Richard W$81.7398% confidence
630 San Pasquell Street, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, Richard W$81.7398% confidence
741 South Santa Fe Street, Hemet, CA, 92543
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761129
$2,564.51
1639 Gazebo Lane, Hemet, CA, 92545
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1013390982
$2,564.17
4 possible associated properties
Same owner name elsewhere
- McClellan, Loretta$309.24100% confidence
1001 Gloria Drive, Hemet, CA, 92545
- McClellan, Loretta$7.0498% confidence
1493 Deanza Drive, San Jacinto, CA, 92582
- McClellan, Loretta$1.0198% confidence
3407 Viola Court, Perris, CA, 92571
At this address
- McClellan, Loretta$0.1598% confidence
1639 Gazebo Lane, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClellan, Loretta$309.24100% confidence
26457 Ide Avenue, Hemet, CA, 92545
Held by Prudential Insurance Company
Co-owner on this record: Waite, John B
Death benefits · ID 17259085
$2,562.30
1 possible associated property
At this address
- Waite, John B$2,562.3091% confidence
26457 Ide Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waite, John B$2,562.3091% confidence
26457 Ide Avenue, Hemet, CA, 92545
Held by Prudential Insurance Company
Co-owner on this record: Waite, Kathryn E
Death benefits · ID 17259085
$2,562.30
1 possible associated property
At this address
- Waite, Kathryn E$2,562.3091% confidence
26457 Ide Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waite, Kathryn E$2,562.3091% confidence
2382 West Fruitvale Avenue, Hemet, CA, 92545
Held by U. S. Bank, N. A.
Checking accounts · ID 1036288210
$2,560.57
4 possible associated properties
Same owner name elsewhere
- Batchan, Leon E$51.2198% confidence
PO Box 8446, Moreno Valley, CA, 92552
At this address
- Batchan, Leon E$4.7998% confidence
2382 West Fruitvale Avenue, Hemet, CA, 92545
- Batchan, Leon E$4.9298% confidence
2382 West Fruitvale Avenue, Hemet, CA, 92545
- Batchan, Leon E$27.1898% confidence
2382 West Fruitvale Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batchan, Leon E$51.2198% confidence
409 East Thornton Avenue Apt H103, Hemet, CA, 92543
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 970172234
$2,558.10
2 possible associated properties
At this address
- Terry, Stephen$4.2798% confidence
409 East Thornton Avenue Apt H103, Hemet, CA, 92543
- Terry, Stephen$35.2998% confidence
409 East Thornton Avenue Apt H103, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Stephen$4.2798% confidence
689 Deardorff Drive 689 Deardorff Drive, Hemet, CA, 92544
Held by Hcn Bank
Co-owner on this record: Wehee, Maricela
Cashier's checks · ID 968786540
$2,557.72
881 North Lake Street # 222, Hemet, CA, 92544
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239974
$2,553.97
3 possible associated properties
Same owner name elsewhere
- Chapin, Maynard W$26.1898% confidence
4026 East 61st Street, Huntington Park, CA
- Chapin, Maynard W$20.8698% confidence
4026 East 61st Street, Huntington Park, CA, 90255
At this address
- Chapin, Maynard W$127.1798% confidence
881 North Lake Street # 222, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapin, Maynard W$26.1898% confidence
1104 Hornbeam Court, Hemet, CA, 92545
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971313469
$2,552.50
5 possible associated properties
Same owner name elsewhere
- Harmon, Russell$150.0098% confidence
00000
- Harmon, Russell$158.5198% confidence
PO Box 116, Tom Bean, TX, 75489
- Harmon, Russell$187.3298% confidence
Unknown, TX
At this address
- Harmon, Russ$13.0095% confidence
1104 Hornbeam Court, Hemet, CA, 92545
- Harmon, R A$41.1295% confidence
1104 Hornbeam Court, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Russell$150.0098% confidence
1521 Amberwood Drive Geraldine Lockhart, Hemet, CA, 92543
Held by Coterra Energy Inc.
Royalties · ID 1034283660
$2,547.62
6 possible associated properties
Same owner name elsewhere
- Lockhart, Royal H$5.10100% confidence
800 West Oakland Avenue Apt 219, Hemet, CA, 92543
- Lockhart, Royal H$0.61100% confidence
800 West Oakland Avenue Apt 219, Hemet, CA, 92543
- Lockhart, Royal H$0.5698% confidence
00000
At this address
- Lockhart, Royal H$1,569.8198% confidence
1521 Amberwood Drive Geraldine Lockhart, Hemet, CA, 92543
- Lockhart, Royal H$16.2598% confidence
1521 Amberwood Drive Geraldine Lockhart, Hemet, CA, 92543
- Lockhart, Royal$3,092.3395% confidence
1521 Amberwood Drive Geraldine Lockhart, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockhart, Royal H$5.10100% confidence
1000 South Gilbert Street Apt 33, Hemet, CA, 92543
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1037002542
$2,547.51
3 possible associated properties
At this address
- Salinas, Patricia L$4,902.0698% confidence
1000 South Gilbert Street Apt 33, Hemet, CA, 92543
- Salinas, Patricia L$3,111.4698% confidence
1000 South Gilbert Street Apt 33, Hemet, CA, 92543
- Salinas, Patricia L$2,769.0098% confidence
1000 South Gilbert Street Apt 33, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Patricia L$4,902.0698% confidence
42113 Ferguson Drive, Hemet, CA, 92544
Held by Wyeth Corporation
Securities · ID 12354577
$2,546.53
6 possible associated properties
Same owner name elsewhere
- Foutz, Karen L$5.35100% confidence
27287 Tierra Verde Drive, Hemet, CA, 92544
- Foutz, Karen L$0.01100% confidence
27287 Tierra Verde Drive, Hemet, CA, 92544
- Foutz, Karen L$12.83100% confidence
27287 Tierra Verde Drive, Hemet, CA, 92544
At this address
- Foutz, Karen L$86.1098% confidence
42113 Ferguson Drive, Hemet, CA, 92544
- Foutz, Karen L$34.4498% confidence
42113 Ferguson Drive, Hemet, CA, 92544
- Foutz, Karen L$1,018.6298% confidence
42113 Ferguson Drive, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foutz, Karen L$5.35100% confidence
42280 Buenos Aires Drive, Hemet, CA, 92544
Held by Cathay Bank
Checking accounts · ID 1020508826
$2,545.89
Loma Linda University Med CtrCA
448 South Palm Avenue, Hemet, CA, 92543
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 1000185663
$2,543.58
3 possible associated properties
Same owner name elsewhere
- Loma Linda University Med Ctr$7,404.49100% confidence
608 G Street Suite 2B, Brawley, CA, 92227
- Loma Linda University Med Ctr$8.5098% confidence
C/o Health Professionals Insur 6256 Greenwich Drive Suite 510, San Diego, CA, 92122
- Loma Linda University Med Ctr$28.6998% confidence
Attn: Clinical Lab Send Outs 11234 Anderson Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loma Linda University Med Ctr$7,404.49100% confidence
1250 North Kirby Street Space 167, Hemet, CA, 92545
Held by Shell Trading (us) Company
Working interest · ID 990499830
$2,543.34
3 possible associated properties
Same owner name elsewhere
- Gershuny, Harold U$1,719.67100% confidence
1250 North Kirby Street Space, Hemet, CA, 92545
- Gershuny, Harold U$7,311.74100% confidence
Harold U Gershuny 1250 North Kirby Street Space 167, Hemet, CA, 92545
At this address
- Gershuny, Harold U$2,610.9698% confidence
1250 North Kirby Street Space 167, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gershuny, Harold U$1,719.67100% confidence
601 North Kirby Street Spc 535, Hemet, CA, 92545
Held by Metlife Inc
Securities · ID 16302298
$2,543.24
530 West Devonshire #7, Hemet, CA, 90033
Held by Prudential Insurance Company
Co-owner on this record: Boyd, Nellie M
Matured/Terminated policies · ID 16949572
$2,540.36
530 West Devonshire #7, Hemet, CA, 90033
Held by Prudential Insurance Company
Co-owner on this record: Leonard, Ella M
Matured/Terminated policies · ID 16949572
$2,540.36
1 possible associated property
Same owner name elsewhere
- Boyd, Nellie M$1,904.57100% confidence
Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Nellie M$1,904.57100% confidence
1097 North State Street Spc 23, Hemet, CA, 92543
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284541
$2,540.00
1 possible associated property
Same owner name elsewhere
- Goff, John R$313.4698% confidence
511 A La Ruth Drive, Amarillo, TX, 79108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goff, John R$313.4698% confidence
41591 East Florida Avenue E-1 C/o Martin D Klink, Hemet, CA, 92544
Held by Goldman Sachs & Co. LLC
Securities exchanged for cash · ID 15751136
$2,537.00
309 Cheshire Lane, Hemet, CA, 92544
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1021908084
$2,536.40
3 possible associated properties
At this address
- Silva, Jennifer$5.0091% confidence
309 Cheshire Lane, Hemet, CA, 92544
- Silva, Jennifer$5.0091% confidence
309 Cheshire Lane, Hemet, CA, 92544
- Silva, Jennifer$5.0091% confidence
309 Cheshire Lane, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Jennifer$5.0091% confidence
2386 Palmdale Circle, Hemet, CA, 92545
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593793
$2,535.54
1 possible associated property
At this address
- Hirschi, Letha P$1,571.9498% confidence
2386 Palmdale Circle, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirschi, Letha P$1,571.9498% confidence
45887 Wilson Valley Road, Hemet, CA, 92544
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147260
$2,534.00
3 possible associated properties
Same owner name elsewhere
- Amador, Luis A$348.1698% confidence
7013 Corsicana Street, Houston, TX, 77020
- Amador, Luis A$29.6598% confidence
00000
At this address
- Amador, Luis$494.1495% confidence
45887 Wilson Valley Road, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Luis A$348.1698% confidence
567 Brian Street, Hemet, CA, 92544
Held by Walmart Inc
Co-owner on this record: Wilbur, Don
Dividend reinvestment plan · ID 987185043
$2,533.80
2 possible associated properties
At this address
- Wibur, Jacqueline L$3.4098% confidence
567 Brian Street, Hemet, CA, 92544
- Wibur, Jacqueline L$14.6598% confidence
567 Brian Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wibur, Jacqueline L$3.4098% confidence
23746 California Avenue, Hemet, CA, 92545
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947676
$2,533.46
3 possible associated properties
At this address
- Gould, Sidney$0.8798% confidence
23746 California Avenue, Hemet, CA, 92545
- Gould, Sidney$2.1898% confidence
23746 California Avenue, Hemet, CA, 92545
- Gould, Sidney$7.5098% confidence
23746 California Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gould, Sidney$0.8798% confidence
1536 South State Street Spc 56, Hemet, CA, 92543
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1039973551
$2,533.40
2 possible associated properties
At this address
- Schmitz, Darleen$7,746.5798% confidence
1536 South State Street Spc 56, Hemet, CA, 92543
- Schmitz, Darleen$106.4398% confidence
1536 South State Street Spc 56, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitz, Darleen$7,746.5798% confidence
1177 So Palm Avenue Apt 13 10, Hemet, CA, 92543
Held by Metlife Inc
Securities · ID 17852485
$2,533.10
2 possible associated properties
Same owner name elsewhere
- Glass, Frank W$14.3098% confidence
5410 Konya Drive, Torrance, CA, 90503
At this address
- Glass, Frank W$100.1098% confidence
1177 So Palm Avenue Apt 13 10, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glass, Frank W$14.3098% confidence
3600 West Florida 539, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688494
$2,530.90
2 possible associated properties
Same owner name elsewhere
- Natwick, Larry F$10.4598% confidence
11048 Plum Tree Lane, Spring Valley, CA, 91977
- Natwick, Larry F$64.3198% confidence
30070 Rancho California Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natwick, Larry F$10.4598% confidence
331 East Menlo, Hemet, CA, 92343
Held by Verizon California
Vendor payments · ID 12487981
$2,529.23
1595 Red Clover Lane, Hemet, CA, 92545
Held by Loancare LLC
Co-owner on this record: Martin, Miriam
Outstanding official checks · ID 1032689470
$2,528.81
3 possible associated properties
Same owner name elsewhere
- Herrera, Jerzeel$5.9598% confidence
1455 South State Street Spc 54, Hemet, CA, 92543
- Herrera, Jerzeel$2,144.5098% confidence
26998 Yale Street, Hemet, CA, 92544
At this address
- Herrera, Jerzeel$34.0098% confidence
1595 Red Clover Lane, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Jerzeel$5.9598% confidence
1595 Red Clover Lane, Hemet, CA, 92545
Held by Loancare LLC
Co-owner on this record: Herrera, Jerzeel
Outstanding official checks · ID 1032689470
$2,528.81
1 possible associated property
At this address
- Martin, Miriam$34.0098% confidence
1595 Red Clover Lane, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Miriam$34.0098% confidence
42048 Shadow Lane, Hemet, CA, 92544
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Marshall, Laranda R
Escrow accounts · ID 1021883815
$2,528.56
4 possible associated properties
Same owner name elsewhere
- Marshall, Israel D$481.1698% confidence
506 1/2 Orchid Avenue, Corona Del Mar, CA, 92623
At this address
- Marshall, Israel D$286.0498% confidence
42048 Shadow Lane, Hemet, CA, 92544
- Marshall, Israel$141.0095% confidence
42048 Shadow Lane, Hemet, CA, 92544
- Marshall, Israel$324.0095% confidence
42048 Shadow Lane, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Israel D$481.1698% confidence
42048 Shadow Lane, Hemet, CA, 92544
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Marshall, Israel D
Escrow accounts · ID 1021883815
$2,528.56
3 possible associated properties
At this address
- Marshall, Laranda R$286.0498% confidence
42048 Shadow Lane, Hemet, CA, 92544
- Marshall, Laranda$141.0095% confidence
42048 Shadow Lane, Hemet, CA, 92544
- Marshall, Laranda$324.0095% confidence
42048 Shadow Lane, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Laranda R$286.0498% confidence
1924 West Acacia Avenue Apt 11, Hemet, CA, 92545
Held by Doordash Settlement
Funds held in a fiduciary capacity · ID 1057773167
$2,527.47
$2,527.22
2344 Bayberry Way, Hemet, CA, 92545
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 15594912
$2,517.82
4 possible associated properties
Same owner name elsewhere
- Ornelas, Joe A$3.9998% confidence
15254 Cullen Street, Whittier, CA, 90603
- Ornelas, Joe A$2.9098% confidence
15254 Cullen Street, Whittier, CA, 90603
- Ornelas, Joe A$348.6698% confidence
15254 Cullen Street, Whittier, CA, 90603
At this address
- Ornelas, Joe$53.0095% confidence
2344 Bayberry Way, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Joe A$3.9998% confidence
26645 Del Rosa, Hemet, CA, 92544
Held by Lockheed Martin Corporation
Co-owner on this record: Ross, Paul E
Shares exchanged for shares · ID 17219574
$2,516.58
3 possible associated properties
At this address
- Ross, Leona$113.6098% confidence
26645 Del Rosa, Hemet, CA, 92544
- Ross, Leona$289.7598% confidence
26645 Del Rosa, Hemet, CA, 92544
- Ross, Paul E$2,516.5891% confidence
26645 Del Rosa, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Leona$113.6098% confidence
26645 Del Rosa, Hemet, CA, 92544
Held by Lockheed Martin Corporation
Co-owner on this record: Ross, Leona
Shares exchanged for shares · ID 17219574
$2,516.58
3 possible associated properties
At this address
- Ross, Paul E$113.6098% confidence
26645 Del Rosa, Hemet, CA, 92544
- Ross, Paul E$289.7598% confidence
26645 Del Rosa, Hemet, CA, 92544
- Ross, Leona$2,516.5891% confidence
26645 Del Rosa, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Paul E$113.6098% confidence
Valley Wide Collision Specialists LLCCA
393 West Esplanade Avenue, Hemet, CA, 92543
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847290
$2,515.25
5 possible associated properties
Same owner name elsewhere
- Valley Wide Collision Specialists LLC$1,296.12100% confidence
393 West Esplande Avenue, Hemet, CA, 90251
- Valley Wide Collision Specialists LLC$1,331.4398% confidence
1885 Van Fleet Drive, San Jacinto, CA, 92583
At this address
- Valley Wide Collision Specialists LLC$600.2298% confidence
393 West Esplanade Avenue, Hemet, CA, 92543
- Valley Wide Collision Specialists LLC$558.0798% confidence
393 West Esplanade Avenue, Hemet, CA, 92543
- Valley Wide Collision Specialists LLC$250.0098% confidence
393 West Esplanade Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Wide Collision Specialists LLC$1,296.12100% confidence
1321 Amberwood Drive, Hemet, CA, 92543
Held by The Bank Of Hemet
Checking accounts · ID 1009552100
$2,514.78
2975 Andover Lane, Hemet, CA, 92545
Held by Martinez V T McGee Electric Inc Fund
Misc outstanding checks · ID 1039700051
$2,512.64
43601 East Florida 36, Hemet, CA, 92544
Held by Hubbell Incorporated
Shares of stock (Returned by po) · ID 968655969
$2,512.58
3 possible associated properties
At this address
- Fontez, William$34.3298% confidence
43601 East Florida 36, Hemet, CA, 92544
- Fontez, William$34.3298% confidence
43601 East Florida 36, Hemet, CA, 92544
- Fontez, William$34.3298% confidence
43601 East Florida 36, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontez, William$34.3298% confidence
325 South Lyon Avenue No 68, Hemet, CA, 92543
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147843
$2,509.06
3 possible associated properties
Same owner name elsewhere
- Vogley, Kathi$17.33100% confidence
325 South Lyon Avenue #68, Hemet, CA, 92543
- Vogley, Kathi$65.75100% confidence
3408 Lynde Street, Oakland, CA, 94601
- Vogley, Kathi$5.0098% confidence
85 Starview Drive, Oakland, CA, 94618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogley, Kathi$17.33100% confidence
26075 Lake Street, Hemet, CA, 92544
Held by Citibank NA Cca
Savings accounts · ID 1042122364
$2,508.86
3 possible associated properties
Same owner name elsewhere
- French, William E$0.0498% confidence
21540 Calle Prima, Moreno Valley, CA, 92557
- French, William E$0.7298% confidence
31919 Sea Green Court, Menifee, CA, 92584
- French, William E$46.0498% confidence
26648 River Road 4, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, William E$0.0498% confidence
1455 So State Street Sp 8, Hemet, CA, 92343
Held by California Resources Long Beach Inc
Royalties · ID 1004094531
$2,508.33
3 possible associated properties
At this address
- Powers, Max E$0.7298% confidence
1455 So State Street Sp 8, Hemet, CA, 92343
- Powers, Max E$0.7898% confidence
1455 So State Street Sp 8, Hemet, CA, 92343
- Powers, Max E$3.4798% confidence
1455 So State Street Sp 8, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powers, Max E$0.7298% confidence
40301 Devonshire Avenue, Hemet, CA, 92344
Held by Provident Savings Bank
Savings accounts/Credit union shrs · ID 1797577
$2,507.32
$2,506.66
1 possible associated property
At this address
- Baxter, Jane$130.6498% confidence
652 South Juanita Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Jane$130.6498% confidence
41784 Nordal Avenue, Hemet, CA, 92544
Held by Prudential Insurance Company
Co-owner on this record: Anderson, John Dennis Nephew
Proceeds due beneficiaries · ID 993660692
$2,505.50
3 possible associated properties
Same owner name elsewhere
- Fleming, Oretta D$2.5498% confidence
466 Oak Place, Chula Vista, CA, 00000
- Fleming, Oretta D$3.0398% confidence
466 Oak Place, Chula Vista, CA, 00000
- Fleming, Oretta D$0.2198% confidence
466 Oak Place, Chula Vista, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Oretta D$2.5498% confidence
Anderson, John Dennis NephewCA
41784 Nordal Avenue, Hemet, CA, 92544
Held by Prudential Insurance Company
Co-owner on this record: Fleming, Oretta D
Proceeds due beneficiaries · ID 993660692
$2,505.50
730 Santa Clara Circle, Hemet, CA, 92543
Held by Comerica Bank
Misc intangible property · ID 1024336719
$2,503.08
5001 West Florida Avenue Sp 725, Hemet, CA, 92545
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959861
$2,501.03
37250 West Florida Avenue, Hemet, CA, 92343
Held by Union Bankers Insurance Company FBO Penn
Unidentified remittances · ID 984254170
$2,500.00
2408 Rose Avenue, Hemet, CA, 92545
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 985542054
$2,500.00
675 West Oakland Avenue, Hemet, CA, 92543
Held by Transamerica Life Insurance Company
Premium refunds · ID 988925326
$2,500.00
43089 Babcock Avenue, Hemet, CA, 92544
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 988939479
$2,500.00
1267 East Morton Place, Hemet, CA, 92543
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1006224127
$2,500.00
For Estate Of 2400 West Acacia Avenue, Hemet, CA, 93545
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571283
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Tompkins, McKinley E$783.93100% confidence
For Estate Of 2400 West Acacia Avenue, Hemet, CA, 93545
- Tompkins, McKinley E$39.6398% confidence
3091 Lynae Way, Hemet, CA, 92343
- Tompkins, McKinley E$193.8598% confidence
2200 West Acacia Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tompkins, McKinley E$783.93100% confidence
2648 Thompson Avenue, Hemet, CA, 92544
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990035
$2,500.00
1102 Crestmont Place Loop, Hemet, CA, 92544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351723
$2,500.00
223 South Ramona Street, Hemet, CA, 92543
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033507941
$2,500.00
2 possible associated properties
At this address
- Vernon, Merrilee$440.0098% confidence
223 South Ramona Street, Hemet, CA, 92543
- Vernon, Merrilee A$40.1995% confidence
223 South Ramona Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vernon, Merrilee$440.0098% confidence
2024 West Acacia Avenue Apt 123, Hemet, CA, 92545
Held by Bank Of America NA
Customer overpayments · ID 1033586623
$2,500.00